PREHORQUI SA

Hoja SG1010· NIF A40029720

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Francisco Escorial Tardon, Maria Inmaculada Monterde Villar, Ruano Arnaiz, Luis, Luis Ruano Del Caz, Luis Escorial Ayuso, Ruano Caz, Luis

Legal information

Legal information for PREHORQUI SA

NIF
Hoja registral
IRUS1000220167140
Legal formSociedad Anónima (SA)
LocalitySegovia
Phone
Register referenceTomo 47 · Folio 44 · Hoja SG1010
StatusVigente

Activity

PREHORQUI SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 16 filings for this company, from 2 March 2009 to 15 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/01/2026· Registered 09/01/2026· I/A 22
  2. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 21
  3. Ceses/DimisionesPublished 20/03/2025· Registered 14/03/2025· I/A 20
  4. NombramientosPublished 20/03/2025· Registered 14/03/2025· I/A 20
  5. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 19
  6. NombramientosPublished 04/02/2021· Registered 29/01/2021· I/A 18
  7. NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 17
  8. Ceses/DimisionesPublished 26/06/2020· Registered 19/06/2020· I/A 16
  9. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 16
  10. Modificaciones estatutariasPublished 26/06/2020· Registered 19/06/2020· I/A 16
  11. ReeleccionesPublished 09/07/2015· Registered 30/06/2015· I/A 15
  12. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 14
  13. ReeleccionesPublished 24/06/2010· Registered 15/06/2010· I/A 13
  14. NombramientosPublished 07/07/2009· Registered 22/06/2009· I/A 12
  15. Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 11
  16. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 10

Changes

  1. 26/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2026#9012745
    Nombramientos
    PREHORQUI SA. Nombramientos. Auditor: LOURDES BENAVIDES ALMELA. Aud.Supl.: AMPARO MORADILLO RIOSALIDO. Datos registrales. S 8 , H SG 1010, I/A 22 ( 9.01.26).
  2. 30/06/2025#8710392
    Nombramientos
    PREHORQUI SA. Nombramientos. Apoderado: AMAIA VASALLO MARCAIDE. Datos registrales. S 8 , H SG 1010, I/A 21 (23.06.25).
  3. 20/03/2025#8552075
    Ceses/DimisionesNombramientos
    PREHORQUI SA. Ceses/Dimisiones. Consejero: LUIS ESCORIAL AYUSO. Presidente: FRANCISCO ESCORIAL TARDON. Consejero: FRANCISCO ESCORIAL TARDON. Secretario: LUIS RUANO DEL CAZ. Con.Delegado: LUIS RUANO DEL CAZ. Consejero: LUIS RUANO DEL CAZ;MARIA INMACUL…
  4. 24/01/2023#7347898
    Nombramientos
    PREHORQUI SA. Nombramientos. Auditor: LOURDES BENAVIDES ALMELA;AMPARO MORADILLO RIOSALIDO. Datos registrales. T 47 , F 44, S 8, H SG 1010, I/A 19 (17.01.23).
  5. 04/02/2021#6242526
    Nombramientos
    PREHORQUI SA. Nombramientos. Auditor: LOURDES BENAVIDES ALMELA. Aud.Supl.: AMPARO MORADILLO RIOSALIDO. Datos registrales. T 47 , F 44, S 8, H SG 1010, I/A 18 (29.01.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  6. 28/10/2020#6092726
    Nombramientos
    PREHORQUI SA. Nombramientos. Apoderado: MARIA ALEJANDRA RUANO ARNAIZ. Datos registrales. T 47 , F 43, S 8, H SG 1010, I/A 17 (20.10.20).
  7. 26/06/2020#5921864
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREHORQUI SA. Ceses/Dimisiones. Presidente: ESCORIAL TARDON FRANCISCO. Consejero: ESCORIAL TARDON FRANCISCO;ESCORIAL AYUSO LUIS. Secretario: RUANO ARNAIZ LUIS. Cons.Del.Sol: RUANO ARNAIZ LUIS. Consejero: RUANO ARNAIZ LUIS;LUIS RUANO DEL CAZ. Nombrami…
  8. 09/07/2015#3408328
    Reelecciones
    PREHORQUI SA. Reelecciones. Secretario: RUANO ARNAIZ, LUIS. Cons.Del.Sol: RUANO ARNAIZ, LUIS. Consejero: RUANO ARNAIZ, LUIS;ESCORIAL AYUSO, LUIS;RUANO CAZ, LUIS. Presidente: ESCORIAL TARDON, FRANCISCO. Consejero: ESCORIAL TARDON, FRANCISCO. Datos reg…
  9. 04/02/2013#2106624
    Nombramientos
    PREHORQUI SA. Nombramientos. Auditor: ESTEO SANCHEZ, FRANCISCO. Aud.Supl.: GONZALEZ ROMERO, SINFOROSO. Datos registrales. T 47 , F 42, S 8, H SG 1010, I/A 14 (28.01.13).
  10. 24/06/2010#777967
    Reelecciones
    PREHORQUI SA. Reelecciones. Consejero: ESCORIAL TARDON FRANCISCO;RUANO CAZ LUIS;RUANO ARNAIZ LUIS;ESCORIAL AYUSO LUIS. Presidente: ESCORIAL TARDON FRANCISCO. Secretario: RUANO ARNAIZ LUIS. Cons.Del.Sol: RUANO ARNAIZ LUIS. Datos registrales. T 47 , F …
  11. 07/07/2009#294724
    Nombramientos
    PREHORQUI SA. Nombramientos. Apoderado: ARNAIZ GOMEZ RICARDO. Datos registrales. T 47 , F 42, S 8, H SG 1010, I/A 12 (22.06.09).
  12. 03/04/2009#155374
    Ceses/Dimisiones
    PREHORQUI SA. Ceses/Dimisiones. Cons.Del.Sol: RUANO CAZ LUIS. Datos registrales. T 47 , F 42, S 8, H SG 1010, I/A 11 (25.03.09).
  13. 02/03/2009#98002
    Nombramientos
    PREHORQUI SA. Nombramientos. Auditor: ESTEO SANCHEZ FRANCISCO;GONZALEZ ROMERO SINFOROSO. Datos registrales. T 47 , F 41, S 8, H SG 1010, I/A 10 (19.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL DE HONTORIA, PARC 7, SEGOVIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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